CHILD CUSTODY Flashcards

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1
Q

THE UNIFORM CHILD CUSTODY
JURISDICTION AND ENFORCEMENT ACT: Purposes

A
  • Purposes of Uniform Child Custody Jurisdiction & Enforcement Act (“UCCJEA”) are to avoid jurisdictional disputes regarding child custody & visitation, promote interstate cooperation, & facilitate interstate enforcement of custody & visitation orders.
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2
Q

Initial Custody Determination: Primary Test—Home State Jurisdiction

A
  • A ct has jurisdiction to initially enter/modify a child
    custody/ visitation order if state:
    (1) Is child’s home state, or
    (2) Was child’s home state w/in past 6 months & child is absent from state, but a parent/person acting as parent (guardian) continues to live in state
  • Child’s home state is state in which child lived w/ parent (or guardian) for at least 6 consecutive months immediately b/f commencement of proceeding (or state where child has lived since birth if child is younger than 6 months old), disregarding temporary absences.
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3
Q

Tip

A

Home state jurisdiction is most important jurisdictional test in this arena, & it is frequently
tested on bar.

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4
Q

When “Home State” Rule Does Not Apply

A
  • A ct has jurisdiction to enter/modify a child custody/ visitation order if no other state has/accepts home state jurisdiction and:
    (1) Child & at least one parent (or guardian) have a significant connection w/ the state, and
    (2) Substantial evidence concerning child is available in the state
  • In addition, ct has jurisdiction to enter/modify a child custody /visitation order if no other state has jurisdiction under another test/if another state w/ jurisdiction defers
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5
Q

Modification of Existing Decree

A
  • Issuing court has continuing exclusive jurisdiction.
  • Another state can only exercise jurisdiction if:
    (1) No child/parent (or guardians) continues to reside in issuing state, or
    (2) Child no longer has a significant connection w/ issuing state & substantial evidence relating to the matter is no longer available in that state.
  • Only issuing state can decide if this second test is met.
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6
Q

Declining Jurisdiction

A
  • A ct that has jurisdiction may decline to exercise its jurisdiction if it determines it is an inconvenient forum under circumstances & that a ct in another state is a more appropriate forum.
  • Additionally, a ct may decline to exercise jurisdiction if party seeking to invoke ct’s jurisdiction has engaged in unjustifiable conduct (ex. parent wrongfully took child from another state).
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7
Q

Temporary Emergency Jurisdiction—
Abandonment or Abuse

A
  • A court may exercise temporary emergency jurisdiction if child has been abandoned/it is necessary in an emergency to protect child b/c child, sibling, or parent is subjected to/ threatened w/ abuse.
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8
Q

Enforcement of Another State’s Order

A
  • A custody/visitation order of one state can be registered in another state & enforced in that state like one of its own orders.
  • In appropriate circumstances, a ct can order respondent to appear in person & award immediate physical possession of child to petitioner.
  • The ct may issue a warrant to take physical possession of child if child is imminently likely to suffer serious physical harm/be removed from the state.
  • A prosecutor, law enforcement officer, or other public official may take any lawful action to locate a child, obtain the return of a child, or enforce a custody /visitation order at a ct’s request/ if there is a reasonable belief that person holding child has violated a criminal statute.
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9
Q

CHILD CUSTODY GENERALLY

A
  • Custody of a minor can mean legal custody (the right to make major decisions affecting child’s life) or physical custody (actual possession & control of child).
  • Joint custody can mean either joint legal custody, joint physical custody, or both.
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10
Q

The Best Interest of the Child Standard

A
  • Standard applied in awarding custody & visitation is best interest of child.
  • Factors considered in making that determination usually include:
    (1) Wishes of parents (Note: Parents have a constitutionally- protected right to care, custody, & control of their children.)
    (2) Child’s preference (Preferences of children under age 8 are generally not considered, but preferences of children over age 12 are given great weight. Questioning of child typically occurs in judge’s chambers.)
    (3) Child’s relationship w/ parents, siblings, & others involved / parents
    (4) Child’s adjustment to home, school, and community
    (5) Parties’ mental & physical health
    (6) Who has been child’s primary caregiver
  • The trial ct is vested w/ a great deal of discretion to determine custody & visitation.
  • In most states, preference cannot be shown to one parent b/c of gender/financial ability.
  • If, after considering all of relevant factors, ct must decide between 2 qualified parents, custody will often go to parent who has been the primary caregiver (parent most involved in child’s day-to-day life).
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11
Q

Counsel for the Child

A
  • Cts can appoint counsel/(“GAL”) for child in a custody dispute, but this is typically only done if counsel/GAL can provide substantial assistance in determining what is in the child’s best interest
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12
Q

Interference with the Parent-Child
Relationship

A

a. Tortious Injury
- A child may not recover against one who tortiously injures their parent, but a parent may recover when a child is tortiously injured

b. Interference with Custody
- A parent whose lawful custody is interfered w/ may recover tort damages in actions for abduction/enticement.
- In addition, parties who conspire to conceal info about newborn child’s birth/location may be held liable for their participation in a civil conspiracy.

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13
Q

TYPES OF CUSTODY: Joint Custody

A
  • There are many iterations of joint custody, including joint physical custody & joint legal custody.
  • When determining whether joint custody is appropriate, courts often consider:
  • Fitness of both parents
  • Whether parents agree on joint custody
  • Parents’ ability to communicate & cooperate concerning child’s well-being
  • Child’s preference
  • Level of involvement of both parents in child’s life
  • Geographical proximity of the 2 homes
  • Similarity/dissimilarity of homes
  • Effect of the award on child’s psychological development
  • Parents’ ability to physically carry out the joint custody order
  • In most jurisdictions, joint custody is encouraged & will be awarded if the parties agree.
  • However. cts will not award joint custody if parents are openly hostile/unable to communicate,
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14
Q

Sole Custody

A
  • Sole custody can be awarded to 1 parent if there is strong evidence showing it is in best interest of child.
  • If ct awards sole custody, other parent will almost
    always be entitled to reasonable visitation w/ child.
  • It’s very hard to deny a parent any visitation unless some type of harm to child will result.
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15
Q

Custody to a Nonparent

A
  • In disputes between parents & 3rd parties, decision does not rest solely on child’s best interest.
  • A natural parent has a constitutional right to raise their child.
  • Absent voluntary relinquishment, parent is entitled to custody unless nonparent can show that it will result in harm to child/parent is unfit.
  • However, based on special circumstances (abandonment, neglect, or abuse), a ct may find biological parent has lost right to rear child, & nonparent should get custody.
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16
Q

VISITATION

A
  • When sole physical custody is given to one parent, the other parent is almost always entitled to reasonable visitation.
17
Q

Parental Visitation

A
  • Ct may limit a parent’s right to visitation (ex. by ordering supervised visitation) if that parent engages in conduct that might injure child, but absolute denial of visitation is rare.
  • The right to parental visitation is independent of child support obligation, & visitation cannot be w/held
    b/c of arrearages.
  • Contempt is primary remedy for violation of visitation orders.
  • Consistent & willful denial of visitation rights could result in a modification of custody.
18
Q

Nonparental Visitation

A
  • Nearly all states have statutes entitling some 3rd parties (ex. grandparents) to visitation.
  • These are typically applied when there are extraordinary circumstances, like where child’s parents have divorced/died.
  • Typically, a nonparent may seek visitation if it is in best interest of child, & the determinative factor is often prior relationship between child and 3rd party.
  • However, SC has stated that if parent is fit, their wishes on nonparent visitation are constitutionally protected & must be given “special weight.”
  • A judge may not override a fit parent’s decision regarding 3rd-party visitation merely b/c it would be in best interest of child.
19
Q

MODIFICATION OF CUSTODY DECREES

A
  • Custody orders are always modifiable.
  • Burden of proof is on party seeking the change.
  • Generally, custody awards will be modified only if there has been a substantial & material change in circumstances affecting child’s well-being.
  • Some states require a certain amount of time to elapse between prior custody order & request for modification, unless existing arrangement is harmful to child.
  • As always, child’s best interest is overriding concern.
20
Q

RELOCATION

A
  • Relocation statutes address a change in child’s primary residence.
  • Statutes generally require notice to other parent & ct hearing to determine whether relocation is permitted.
  • Most cts allow custodial parent to move out of state w/ child if relocation is in child’s best interest, move is motivated by a benefit to family, & it is not intended to thwart relationship w/ other parent.
21
Q

ENFORCEMENT

A

Child custody awards may be enforced by contempt
proceedings, state habeas corpus proceedings, and suits in
equity. Further, under the UCCJEA, out-of-state decrees will
be enforced if a certified copy has been filed with the clerk of
court; this won’t remove the original state’s continuing exclusive
jurisdiction, but it will allow enforcement of the order in
the state.
Under the federal Parental Kidnapping Prevention Act
(“PKPA”), full faith and credit must be given to another state’s
custody or visitation determination if the Act’s jurisdictional
requirements are met. If the child is removed from the
original state, the custodial parent must file the custody order
in the new jurisdiction and seek enforcement or obtain a writ
of habeas corpus from that jurisdiction. The jurisdictional
standards in the PKPA are substantially the same as those
in the UCCJEA, except that emergency jurisdiction is not
temporary under the PKPA.
The International Parental Kidnapping Prevention Act
(“IPKCA”) and the Hague Convention on Child Abduction
provide relief when a child is wrongfully removed to a foreign
country.